Composition of Committees

Audit Committee

Name of Director	Position in the Committee	Designation
Ravi Kapoor	Chairman	Non-executive Independent Director
Maheshkumar N. Vyas	Member	Chairman and Managing Director
Meena K Bhatt	Member	Non-executive Independent Director
Mahesh Sarda	Member	Non-executive Additional Independent Director

Nomination and Remuneration Committee

Name of Director	Position in the Committee	Designation
Natwarlal M Patel	Chairman	Non-executive Independent Director
Rajiv A. Agarwal	Member	Non-executive Director
Meena K Bhatt	Member	Non-executive Independent Director

Stakeholders' Relationship Committee

Name of Director	Position in the Committee	Designation
Ravi Kapoor	Chairman	Non-executive Independent Director
Dilipkumar N. Vyas	Member	Whole-time Director
Chiragkumar M. Vyas	Member	Whole-time Director

Corporate Social Responsibility Committee

Name of Director	Position in the Committee	Designation
Dilipkumar N. Vyas	Chairman	Whole-time Director
Maheshkumar N. Vyas	Member	Chairman and Managing Director
Rajiv A. Agarwal	Member	Non-executive Director
Ravi Kapoor	Member	Non-executive Independent Director

IPO Committee

Name of Director	Position in the Committee	Designation
Maheshkumar N. Vyas	Member	Chairman and Managing Director
Rajiv A. Agarwal	Member	Non-executive Director
Ravi Kapoor	Member	Non-executive Independent Director